Reported Scam Messages Database

"MAZDA AND CARULLA" Reward You As The WINNER of A MAZDA CX-30 0KM. Mod:2023 + $20'000.000

You 4got 2 call last nite after the bar:( I really hoped we would have a fun nite last nite.

Omg how are you? Are you still in the magic land of scamtopia? If you happen to find some dignity and self respect...let me know.

ANTAI INFO: You have an unpaid fine of €35.00. Consult your infringement file on:

. I've just heard from that you are in hospital with a heart attack. We are so sorry to hear the news and our thoughts are with you. Sounds like you are in good hands though and we look forward to a speedy recovery. Send a bulletin when you can. Love to you and all the family

Apple has detected an unauthorized sign-in to your iCloud account. If this message goes without reply, Apple will be forced to suspend your account. Please verify this device by sending your correct Apple ID and password via text message.

(Alert) Did you make a payment for $1265.17 on ? Reply YES to approve TAP () to stop process.

We Will Lock Your Device Soon. Please clear spam messages. Scan Now -

Prior, Your iCloud ID has been deactivated. To reactivate your account confirm your details here - *Apple

Hi , please give me a call @ . It's about an earlier request you submitted and the deadline's fast approaching. Best before 6

AVVISO sospeso per man...

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BINANCE WITHDRAWAL CODE: IF YOU HAVE NOT REQUESTED THIS WITHDRAWAL, CANCEL IT IMMEDIATELY AT:

I would like to know if you are available for fitness training? My name is and I want you to advice if you will be available for training of 4 people for 3 times a week, 1hr per session for . 2(female) aged (22 and 20) and 2(male) aged () and the 4 Adult they need to gain power, agility, and plyometric development stability, strength and flexib. I got your information online among the best trainers via google map.

OCBC: There has been a login attempted from a new device. If this was NOT you, please follow the steps here: OC-Care

Hi Mom, My phone broke down and I have a new number. Can you send me a message on Whatsapp? My new number:

[ ZIGGO ] Voor de activatie van de ZIGGO 5G WiFi upgrade/Check installeren:

Hi, You have used 100% of your data quota! Need more data? You are eligible for special data pack offers: 20 GB 4G Data Pack @ only & 50 GB 4G Data Pack @ only . Add to your existing postpaid plan. To buy now, click

Hello dad, this is my new number, can you save this number and write to me on Whatsapp when you see this?

BB-INFORM: Purchase in the amount of R$ 2,579.00, made in on at , access

pedido esta listo paga los gastos de envio 1.99 EUR La nueva entrega se puede organizar visitando el enlace a continuacion y confirmando su informacion de facturacion

Mint Alert: Your order USM13994 is on its way! Reply HELP for help. Reply STOP to cancel. Msg&Data Rates May Apply.

TD Alerts: Client Card Starting with ** has been placed on a hold. Reply "R" To Restore Banking Services. Reply "B" To Book an Appointment with Your Home Branch.

A withdrawal was initiated on your account. Not you? Follow the steps at

Join Ulta Beauty & Urban Decay for a Cue the New Event in stores on 3.12 from . ✨ Shop in store & try the new Urban Decay x Smiley® Naked Mini Eyeshadow Palettes. ❤️ Ulta Beauty

BB: Dear customer, your points are expiring, redeem your 390,000 now or exchange them at:

"MAZDA and CARULLA" Reward You As The WINNER of A MAZDA CX-30 0KM. Mod: 2023 + $20'000.000

The transaction with Ref # from UNIONBANK to OnePuhunan for 15,000 PHP is currently pending due to a system error. To cancel the transaction, please click on the following link: https[:]//unionbank[.]kpa[.]ph Thank you for your understanding. Note: Kindly remove the bracket "[]" to access the link.

Shipment attempt 2/2 - Item-I03ZA needs your attention, and will be returned, if not confirmed:

BBLIVELO Dear, your 183,156 LIVELOBB points expire . exchange for travel, products and electronics access:

Kindly fill and submit the student course registration form to book an appointment for the on-going Duo Security Update interview below, Once done and submitted, then i can have your appointment approved and booked. It's imperative as a student at the University to book an appointment for this exercise and fight against Phishing. This exercise is meant for the school database, course upgrade, Duo Security Update/Confirmation and Fight against Phishing. Failure to comply will result in blocking your UofT campus email address with immediate effect. Register here APPOINTMENT FORM You will be contacted via SMS within or more, just to confirm you already enrolled for Duo Security and to make sure its enabled, so we will contact you via SMS( with your JoinID so you can know and confirm it's from the school security dept) when logging into your Utoronto Mailbox Account to either push the Duo Security Button on your phone

You've missed our delivery to redeliver your parcel please visit: and book a redelivery.

: We failed to charge one of your toll trip due to E-tag scanning failed. Details:

Your TRS LIMITED account has been red flagged with the recommendation to be sent to the Law Offices of and . To prevent this action call Send STOP to opt out

Our records indicate that your bank details on your student finance account were changed on . If you did not do this please visit:

ธนาคารไทยพาณิชย์แจ้งการอัปกรุณาโปรดอัปกราดที่

The USPS package has arrived at the warehouse because your address cannot be found or the shipping address is incorrect. Please click the link below to modify it in time, otherwise the package will be returned. The USPS team wishes you a great day!

NTFLX: Last reminder before expiration of your account, we kindly ask you to check your details within :

Your Amazon Account has been locked. We recently received multiple failed login attempts to your account. Recovery your account immediately click link bellow: http://xn--80aaahorunoi.../apps/ Please take action on your account within to avoid permanent suspension. Regards, Am

It's been a lil bit since u called, do u want me yet?

This is from 's . We'll pay you $500 in cash for driving around with our 's sticker on your Car/Truck/Van paint. This will make vehicle owners make extra income while driving your normal routine and it's a marketing tool, no mileage is required, you will be getting (

Your OCBC account transaction has been suspended, please update it on , otherwise the account will be locked. Please access [..]

Your WhatsApp code: 558-274 You can also tap on this link to verify your phone: Don't share this code with others 4sgLq1p5sV6

, it's with FirstQuote Health. Please reply YES to confirm your interest in a Health plan and we can schedule a call. Reply X to end

here! NEVER share this code via call/text. ONLY YOU should enter the code. BEWARE: If someone asks for the code, it's a scam. Code: Sign-in Detected ! Location : Near , (CA) US -iPhone. , , Not you? Tap the link to sign-in now !

citinเกณฑ์ช่วยCovidปลอดดอกเบี้ยฟรีปีสูงสุด1,000,000

Dear Customer Your BSNL SIM Documents Has Been Expired with 24hr Call customer care immediately Thank You

Hi, ​​​Is there a specific time that I can call you to talk briefly about your ministering families? Thanks ​​​

Kindly fill and submit the student course registration form to book an appointment for the on-going Duo Security Update interview below, Once done and submitted, then i can have your appointment approved and booked. It's imperative as a student at the University to book an appointment for this exercise and fight against Phishing. This exercise is meant for the school database, course upgrade, Duo Security Update/Confirmation and Fight against Phishing. Failure to comply will result in blocking your UofT campus email address with immediate effect. Kindly register here by sending the requested information below to this phone number via SMS ONLY.

Hidayah, I haven't seen you for a long time, how are you, I am. .